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Home > England & Wales Companies > BRECON BEACONS HOLIDAY COTTAGES LIMITED
Company Information for

BRECON BEACONS HOLIDAY COTTAGES LIMITED

TRAVEL CHAPTER HOUSE, GAMMATON ROAD, BIDEFORD, EX39 4DF,
Company Registration Number
04175154
Private Limited Company
Active

Company Overview

About Brecon Beacons Holiday Cottages Ltd
BRECON BEACONS HOLIDAY COTTAGES LIMITED was founded on 2001-03-08 and has its registered office in Bideford. The organisation's status is listed as "Active". Brecon Beacons Holiday Cottages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRECON BEACONS HOLIDAY COTTAGES LIMITED
 
Legal Registered Office
TRAVEL CHAPTER HOUSE
GAMMATON ROAD
BIDEFORD
EX39 4DF
Other companies in LD3
 
Filing Information
Company Number 04175154
Company ID Number 04175154
Date formed 2001-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB615702362  
Last Datalog update: 2024-04-06 20:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECON BEACONS HOLIDAY COTTAGES LIMITED
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Company Officers of BRECON BEACONS HOLIDAY COTTAGES LIMITED

Current Directors
Officer Role Date Appointed
LESLIE BECKETT
 Company Secretary 2001-03-08
ELIZABETH JEAN DANIEL
 Director 2001-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-03-08 2001-03-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-03-08 2001-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JEAN DANIEL BRECON BEACONS TOURISM Director 2014-04-08 CURRENT 2009-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-08-03Audit exemption subsidiary accounts made up to 2022-10-31
2023-08-02Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-08-02Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-08-02Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-03-15CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-11-18Audit exemption subsidiary accounts made up to 2021-10-31
2022-11-17Consolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-08-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-04-22AA01Previous accounting period shortened from 02/11/21 TO 31/10/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-10-11AA02/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AA01Previous accounting period shortened from 31/12/20 TO 02/11/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03PSC07CESSATION OF ELIZABETH JEAN DANIEL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03PSC02Notification of The Travel Chapter Limited as a person with significant control on 2020-11-03
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JEAN DANIEL
2020-11-03AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ANDREW BUSS
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM , Brynoyre Talybont-on-Usk, Brecon, Powys, LD3 7YS
2020-11-03REGISTERED OFFICE CHANGED ON 03/11/20 FROM , Brynoyre Talybont-on-Usk, Brecon, Powys, LD3 7YS
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-27TM02Termination of appointment of Leslie Beckett on 2020-01-31
2020-02-27TM02Termination of appointment of Leslie Beckett on 2020-01-31
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0108/03/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0108/03/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0108/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0108/03/10 ANNUAL RETURN FULL LIST
2009-09-18287Registered office changed on 18/09/2009 from 7A nevill street abergavenny monmouthshire NP7 5AA
2009-09-18Registered office changed on 18/09/2009 from, 7A nevill street, abergavenny, monmouthshire, NP7 5AA
2009-08-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 08/03/09; full list of members
2008-08-18AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aReturn made up to 08/03/08; full list of members
2007-03-21363sReturn made up to 08/03/07; full list of members
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-03-03363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-03-19363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-14363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-08225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-03-15363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288bSECRETARY RESIGNED
2001-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRECON BEACONS HOLIDAY COTTAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRECON BEACONS HOLIDAY COTTAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRECON BEACONS HOLIDAY COTTAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECON BEACONS HOLIDAY COTTAGES LIMITED

Intangible Assets
Patents
We have not found any records of BRECON BEACONS HOLIDAY COTTAGES LIMITED registering or being granted any patents
Domain Names

BRECON BEACONS HOLIDAY COTTAGES LIMITED owns 4 domain names.

beaconswales.co.uk   beaconwales.co.uk   breconswales.co.uk   breconwales.co.uk  

Trademarks
We have not found any records of BRECON BEACONS HOLIDAY COTTAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECON BEACONS HOLIDAY COTTAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRECON BEACONS HOLIDAY COTTAGES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRECON BEACONS HOLIDAY COTTAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECON BEACONS HOLIDAY COTTAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECON BEACONS HOLIDAY COTTAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX39 4DF